GKN DRIVELINE BIRMINGHAM LIMITED

Company number 00121799

Date	Type	Description	View / Download
13 Jan 2021	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 December 2020	(1 page)
25 Oct 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
18 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
17 Sep 2020	CH01	Director's details changed for Mark Jeremy Gabriel on 1 September 2020	(2 pages)
17 Sep 2020	PSC05	Change of details for Gkn Automotive Limited as a person with significant control on 15 July 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Ian Peter Lycett as a director on 4 May 2020	(2 pages)
06 May 2020	AP01	Appointment of Mr Hannes Hellweger as a director on 5 March 2020	(2 pages)
06 May 2020	TM02	Termination of appointment of John Robert Harland as a secretary on 24 January 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr Ian Michael Strachan as a director on 5 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of John Robert Harland as a director on 24 January 2020	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
12 Sep 2019	TM01	Termination of appointment of Wilson Ng Chin Heng as a director on 16 August 2019	(1 page)
07 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed from C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL United Kingdom to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
20 Aug 2019	PSC05	Change of details for Gkn Automotive Limited as a person with significant control on 20 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Matthew John Richards on 20 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Ian Michael Brindley as a director on 20 May 2019	(1 page)
12 Jun 2019	TM02	Termination of appointment of Ian Michael Brindley as a secretary on 20 May 2019	(1 page)
12 Jun 2019	AP03	Appointment of Mr John Robert Harland as a secretary on 20 May 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr John Robert Harland as a director on 20 May 2019	(2 pages)